Lion Homes UK Limited

Company Name	Lion Homes UK Limited
Company Status	Dissolved
Company Number	05695414
Category	Private Limited Company
Incorporation Date	2 February 2006(18 years, 2 months ago)
Dissolution Date	14 January 2012 (12 years, 3 months ago)
Previous Name	Lintonville 147 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Brian Pinchen
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2006(1 week, 5 days after company formation)
Appointment Duration	5 years, 11 months (closed 14 January 2012)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Clover House 3 Meadowlands Lesbury Alnwick Northumberland NE66 3BG

Director Name	Mr Stephen Paul Pinchen
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2006(1 week, 5 days after company formation)
Appointment Duration	5 years, 11 months (closed 14 January 2012)
Role	IT Engineer
Country of Residence	England
Correspondence Address	Grayling North End Longhoughton Northumberland NE66 3JG

Director Name	Mr David George Scott
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2006(1 week, 5 days after company formation)
Appointment Duration	5 years, 11 months (closed 14 January 2012)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Butternut North End Longhoughton Northumberland NE66 3JG

Secretary Name	Mr David George Scott
Nationality	British
Status	Closed
Appointed	14 February 2006(1 week, 5 days after company formation)
Appointment Duration	5 years, 11 months (closed 14 January 2012)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Butternut North End Longhoughton Northumberland NE66 3JG

Director Name	Debra Dean
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Role	Secretary
Correspondence Address	229a Hawthorn Road Ashington Northumberland Ne63 0q

Secretary Name	Mr Peter Weldon
Nationality	British
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Taylor Avenue Ashington Northumberland NE63 9JW

Director Name	Gary Ronald Mallaburn
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(1 week, 5 days after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2008)
Role	Builder
Correspondence Address	Little Garth North End Longhoughton Alnwick Northumberland NE66 3JG

Location

Registered Address	C12 Marquis Court Marquis Way Team Valley Gateshead NE11 0RU
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	-£126,443
Current Liabilities	£446,133

Accounts

Latest Accounts	28 February 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

14 January 2012	Final Gazette dissolved following liquidation (1 page)
14 January 2012	Final Gazette dissolved following liquidation (1 page)
14 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 October 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 August 2011	Liquidators statement of receipts and payments to 21 July 2011 (5 pages)
5 August 2011	Liquidators' statement of receipts and payments to 21 July 2011 (5 pages)
5 August 2011	Liquidators' statement of receipts and payments to 21 July 2011 (5 pages)
4 February 2011	Liquidators' statement of receipts and payments to 21 January 2011 (5 pages)
4 February 2011	Liquidators' statement of receipts and payments to 21 January 2011 (5 pages)
4 February 2011	Liquidators statement of receipts and payments to 21 January 2011 (5 pages)
9 August 2010	Liquidators' statement of receipts and payments to 21 July 2010 (5 pages)
9 August 2010	Liquidators' statement of receipts and payments to 21 July 2010 (5 pages)
9 August 2010	Liquidators statement of receipts and payments to 21 July 2010 (5 pages)
28 July 2009	Appointment of a voluntary liquidator (1 page)
28 July 2009	Statement of affairs with form 4.19 (5 pages)
28 July 2009	Statement of affairs with form 4.19 (5 pages)
28 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-22 (1 page)
28 July 2009	Appointment of a voluntary liquidator (1 page)
28 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 June 2009	Registered office changed on 30/06/2009 from 87 station road ashington northumberland NE63 8RS (1 page)
30 June 2009	Registered office changed on 30/06/2009 from 87 station road ashington northumberland NE63 8RS (1 page)
24 April 2009	Return made up to 02/02/09; full list of members (4 pages)
24 April 2009	Return made up to 02/02/09; full list of members (4 pages)
23 April 2009	Appointment Terminated Director gary mallaburn (1 page)
23 April 2009	Appointment terminated director gary mallaburn (1 page)
27 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
27 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 February 2008	Return made up to 02/02/08; full list of members (3 pages)
6 February 2008	Return made up to 02/02/08; full list of members (3 pages)
26 November 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
26 November 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
5 February 2007	Return made up to 02/02/07; full list of members (3 pages)
5 February 2007	Return made up to 02/02/07; full list of members (3 pages)
29 September 2006	Particulars of mortgage/charge (3 pages)
29 September 2006	Particulars of mortgage/charge (3 pages)
30 August 2006	Particulars of mortgage/charge (3 pages)
30 August 2006	Particulars of mortgage/charge (3 pages)
25 May 2006	Particulars of mortgage/charge (4 pages)
25 May 2006	Particulars of mortgage/charge (5 pages)
25 May 2006	Particulars of mortgage/charge (4 pages)
25 May 2006	Particulars of mortgage/charge (5 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	New secretary appointed;new director appointed (2 pages)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Ad 14/02/06--------- £ si 198@1=198 £ ic 2/200 (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	New secretary appointed;new director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	Ad 14/02/06--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
7 March 2006	Company name changed lintonville 147 LIMITED\certificate issued on 07/03/06 (2 pages)
7 March 2006	Company name changed lintonville 147 LIMITED\certificate issued on 07/03/06 (2 pages)
2 February 2006	Incorporation (30 pages)
2 February 2006	Incorporation (30 pages)

Lion Homes UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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